Complaints Regarding Cyber Crime

SPAM Messages by FRAUD LOAN APP

Name of Complainant Kaushiki
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from any fraud loan app such as magic loan, easy pay, clears etc. I am a reputed lawyer and practicing in corporate law matters. I am fully aware of how these fraud app’s owner harass innocent people by sending them messages and WhatsApp calls and if we refuse to […]

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Shown something in images in-web sent something in delivery

Name of Complainant Abhishek
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1) order 5 neck poli t shirt from the online portal. 2) this is the msg received from them – Order Packed: Hello Abhishek, your FUSION BRAND order containing Polo Neck 5 Piece T-shirts… is packed. Powered by Shiprocket -Shiprocket 3) in order to tha ti received very low quality 2 shirts which i have […]

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Return the product

Name of Complainant Ritu
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered the product online but now I want to return the product but they are asking for bank details and OTP so my request is to return my item and get my money back. Return the product was last modified: August 1st, 2023 by Consumer Court

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Regarding online loan app

Name of Complainant Rajashekar
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam applied in a third party loan app but without iam approved they Deposited the amount. But that is iam cleared and iam uninstalled that app but they only auto applying the loan and depositing in my account and they are adding more Intrest and they block mailing me to pay the loan otherwise they […]

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Refund my amount

Name of Complainant AzhagulakshmiS
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I spend money in online job for commission.that called I am give 300rs Flipkart recharge 3 task will complete after that you will receive 700rs. But I can’t receive any money from our side Refund my amount was last modified: August 1st, 2023 by Consumer Court

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Razorpay has activated autopay through my upi without my knowledge

Name of Complainant Varun Gujral
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The amount of ₹1500 has been deducted from my google pay upi id ‘varungujral21@okhdfcbank towards upi id razorpay.2@icici without my knowledge Razorpay has activated autopay through my upi without my knowledge was last modified: August 1st, 2023 by Consumer Court

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Postpe recovery agent abuse

Name of Complainant Arjun verma
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe company using my personal details and call over my contacts and using abused language. They are threats me for deposit amount. They are calling from different different numbers.. Postpe recovery agent abuse was last modified: August 1st, 2023 by Consumer Court

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Please help me

Name of Complainant Sakthivel p
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for a loan in the application called mm9 wealth application, without my knowledge, many loan automatic applications are being applied, even though I have completed all the loans to stop it, they are threatening me on whatsapp. Please help me was last modified: August 1st, 2023 by Consumer Court

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Part time job scam

Name of Complainant Bed Prakash
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the behalf of my son (Dheeraj) from Haryana I want to file a complaint related to cyber fraud. On 31st july, 2023 I randomly scroll my instagram reels suddenly a sponsered ad come for part-time work to earn INR 2000-3000 per day. I am a student and thinks this site as pocket money earning […]

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